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1. Call to Order
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1.A. Roll Call
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1.B. Pledge to the Flag
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2. Student Presentation
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3. Citizen Comments
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4. Superintendent's Report
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5. Committee Reports
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6. For Action
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6.A. 2017 Tax Levy Determination Resolution
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6.B. East High School Foreign Travel - Spring 2019
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7. Consent Agenda
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7.A. Minutes
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7.A.1. Regular Meeting, Open Session, October 10, 2017
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7.A.2. Community Relations Committee Meeting, September 13, 2017
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7.A.3. Community Relations Committee Meeting, October 11, 2017
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7.A.4. Learning & Teaching Committee Meeting, October 16, 2017
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7.A.5. Business Services Committee Meeting, October 26, 2017
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7.B. CUSD 303 Personnel Report
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7.C. Mid Valley Personnel Report
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7.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - October 2017
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7.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - October 2017
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7.F. Accelerated Middle School Math Pathway Criteria
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7.G. Accelerate College: Full Day Dual Credit Program
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7.H. Dual Credit High School English
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7.I. High School Social Studies Course Descriptions
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7.J. Fiscal Year 2016-2017 Budget Carryover
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7.K. State Reporting via Automated Workflow
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7.L. Staff Creation via Automated Workflow
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7.M. Fiscal Year 2017-2018 Capital Improvement Plan
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7.N. Board Member Conference Registration
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7.O. Mid Valley Contracts
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7.P. Gifts and Donations
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8. For Information
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8.A. Freedom of Information Requests
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8.B. CUSD 303 Financial Report September 2017
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8.C. Mid Valley Financial Report September 2017
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8.D. Post-Issuance Compliance Form
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9. New Business
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10. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:
1) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c)(1)
2) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2 (c)(11) |
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11. Closed Session
Description:
1) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c)(1)
2) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2 (c)(11) |
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12. Adjournment to Open Session
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13. Adjournment
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